Full history extraction about Cyber Fox, s.r.o. (IČO: 25673360)
Basic data
Legal entity name: Cyber Fox, s.r.o.
earlier - Cyber Fox,s.r.o. (from 11 Jun 1998 to 9 Dec 2022)
Registration number (IČO): 25673360
Taxpayer Identification Number (DIČ): CZ25673360
Registration date: 11 Jun 1998
Taxpayer Identification Number (DIČ): CZ25673360
Registration date: 11 Jun 1998
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Milady Horákové 116/109, Hradčany, 16000 Praha 6
earlier - Česká republika, city Praha, Verdunská 490/20, Bubeneč, 16000 Praha 6 (from 30 Jul 2013 to 22 May 2014)
earlier - Česká republika, city Praha, Verdunská 533/6, Bubeneč, 16000 Praha 6 (from 11 Jun 1998 to 30 Jul 2013)
Authorized capital: 100 000 Czech crowns
, paid on not defined
Authorized capital has no changes till today
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 60071
State authority of company registration has no changes till today
Actually appointed directors
Name: VÁCLAV VACHTA
Address of registration: Česká republika, city Praha, Vidoulská 896/31, Jinonice, 15800 Praha 5
Appointment date: 2 Dec 2022
Record created in Trade register: 9 Dec 2022
Address of registration: Česká republika, city Praha, Vidoulská 896/31, Jinonice, 15800 Praha 5
Appointment date: 2 Dec 2022
Record created in Trade register: 9 Dec 2022
Name: JAN KLUSÁČEK
Address of registration: Česká republika, city Roztoky, Na Panenské 1977, 25263 Roztoky
Appointment date: Not avaliable
Record created in Trade register: 6 May 2020
Address of registration: Česká republika, city Roztoky, Na Panenské 1977, 25263 Roztoky
Appointment date: Not avaliable
Record created in Trade register: 6 May 2020
Additional information about directors
The way director could represent a legal entity:
- Jednatelé zastupují Společnost každý samostatně. Společnost zastupují oba jednatelé společně v případě, že jde o:
a. uzavírání smluv, na jejichž základě vznikne Společnosti závazek ve výši přesahující 200.000 Kč (slovy: dvě stě tisíc korun českých);
b. prodej, nákup, pronájem nebo zatížení nemovitých věcí Společnosti;
c. poskytování či převzetí zápůjček a úvěrů;
d. rozhodování o převzetí nebo zřízení zajištění závazků Společnosti a/nebo ručitelských a cizích závazků;
e. vystavení či avalování směnek (vlastních i cizích);
f. uzavírání smluv o nájmu, podnájmu a leasingu. (from 9 Dec 2022)
History of company directors
Name: JAN KLUSÁČEK
Address of registration: Česká republika, city Praha, Kamýcká 245/4b, Sedlec, 16000 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Jul 2013
Record deleted from Trade register: 6 May 2020
Address of registration: Česká republika, city Praha, Kamýcká 245/4b, Sedlec, 16000 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Jul 2013
Record deleted from Trade register: 6 May 2020
Name: Pavel Deýl
Address of registration: Česká republika, city Praha, Dejvická 919/38, Bubeneč, 16000 Praha 6
Appointment date: Not avaliable
Removal date: 18 Jul 2013
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 30 Jul 2013
Address of registration: Česká republika, city Praha, Dejvická 919/38, Bubeneč, 16000 Praha 6
Appointment date: Not avaliable
Removal date: 18 Jul 2013
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 30 Jul 2013
Name: Jan Klusáček
Address of registration: Česká republika, city Praha, Verdunská 490/20, Bubeneč, 16000 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 30 Jul 2013
Address of registration: Česká republika, city Praha, Verdunská 490/20, Bubeneč, 16000 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 30 Jul 2013
Additional information about directors
The way director could represent a legal entity:
- Jednatel je oprávněn jednat jménem společnosti ve všech věcech samostatně. (from 30 Jul 2013 to 9 Dec 2022)
- Navenek společnost zastupují jednatelé,přičemž každý z jednatelů
zastupuje společnost samostatně.Podepisování za společnost se
provádí tak,že k vytištěnému nebo napsanému názvu společnosti
připojí jednatel svůj podpis s uvedením své funkce. (from 11 Jun 1998 to 30 Jul 2013)
Actual shareholders
Shareholders individuals, active
Name: JAN KLUSÁČEK
Address of registration: Česká republika, city Roztoky, Na Panenské 1977, 25263 Roztoky
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 6 May 2020
Address of registration: Česká republika, city Roztoky, Na Panenské 1977, 25263 Roztoky
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 6 May 2020
Shareholder legal entities, active
Legal entity name: Infini One, a.s.
(Check up data)
Registration number: 17792631 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Milady Horákové 116/109, Hradčany, 16000 Praha 6
Authorized capital share: 80 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 28 Jul 2024
Registration number: 17792631 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Milady Horákové 116/109, Hradčany, 16000 Praha 6
Authorized capital share: 80 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 28 Jul 2024
Shareholders history
Shareholders individuals, history
Name: JAN KLUSÁČEK
Address of registration: Česká republika, city Praha, Kamýcká 245/4b, Sedlec, 16000 Praha 6
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jul 2013
Record deleted from Trade register: 6 May 2020
Address of registration: Česká republika, city Praha, Kamýcká 245/4b, Sedlec, 16000 Praha 6
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jul 2013
Record deleted from Trade register: 6 May 2020
Name: Pavel Deýl
Address of registration: Česká republika, city Praha, Dejvická 919/38, Bubeneč, 16000 Praha 6
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 7 Mar 2007
Record deleted from Trade register: 30 Jul 2013
Address of registration: Česká republika, city Praha, Dejvická 919/38, Bubeneč, 16000 Praha 6
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 7 Mar 2007
Record deleted from Trade register: 30 Jul 2013
Name: Jan Klusáček
Address of registration: Česká republika, city Praha, Verdunská 533/6, Bubeneč, 16000 Praha 6
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 7 Mar 2007
Record deleted from Trade register: 30 Jul 2013
Address of registration: Česká republika, city Praha, Verdunská 533/6, Bubeneč, 16000 Praha 6
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 7 Mar 2007
Record deleted from Trade register: 30 Jul 2013
Name: Pavel Deýl
Address of registration: Česká republika, city Praha, Dejvická 919/38, Bubeneč, 16000 Praha 6
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 7 Mar 2007
Address of registration: Česká republika, city Praha, Dejvická 919/38, Bubeneč, 16000 Praha 6
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 7 Mar 2007
Name: Jan Klusáček
Address of registration: Česká republika, city Praha, Verdunská 533/6, Bubeneč, 16000 Praha 6
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 7 Mar 2007
Address of registration: Česká republika, city Praha, Verdunská 533/6, Bubeneč, 16000 Praha 6
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Jun 1998
Record deleted from Trade register: 7 Mar 2007
Shareholder legal entities, history
Legal entity name: Infini One, a.s.
(Check up data)
Registration number: 17792631 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5a, Vysočany, 19000 Praha 9
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 26 Jul 2024
Record deleted from Trade register: 28 Jul 2024
Registration number: 17792631 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5a, Vysočany, 19000 Praha 9
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 26 Jul 2024
Record deleted from Trade register: 28 Jul 2024
Legal entity name: Infini One, a.s.
(Check up data)
Registration number: 17792631 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5a, Vysočany, 19000 Praha 9
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 8 Dec 2022
Record deleted from Trade register: 26 Jul 2024
Registration number: 17792631 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kolbenova 882/5a, Vysočany, 19000 Praha 9
Authorized capital share: 80 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 80 percents
Record created in Trade register: 8 Dec 2022
Record deleted from Trade register: 26 Jul 2024
Licences/activities of company Cyber Fox, s.r.o.
Here you can find an information about all activities and licences of company Cyber Fox, s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona v rozsahu těchto oborů činností: Velkoobchod a maloobchod; Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály; Poradenská a konzultační činnost, zpracování odborných studií a posudků; Reklamní činnost, marketing, mediální zastoupení
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 30 Jul 2013 to 9 Dec 2022)
- koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma
činností uvedených v příl.1,2,3 zák.č.455/91 Sb. ) - (from 11 Jun 1998 to 30 Jul 2013)
- reklamní a propagační činnost - (from 11 Jun 1998 to 30 Jul 2013)
- automatizované zpracování dat - (from 11 Jun 1998 to 30 Jul 2013)
- poskytování software - (from 11 Jun 1998 to 30 Jul 2013)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2013-08-14)
- Velkoobchod a maloobchod - (valid from 2013-08-14)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2013-08-14)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-08-14)
Licences by Czech licence register, history
History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.
- Automatizované zpracování dat (from 1998-06-11 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 1,2,3 zák.č.455/91 Sb.) (from 1998-06-11 to 2008-06-30)
- Poskytování software (from 1998-06-11 to 2008-06-30)
- Reklamní a propagační činnost (from 1998-06-11 to 2008-06-30)
Other information about legal entity
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 9 Dec 2022)
The website where you see this extraction is not an official website of Cyber Fox, s.r.o..
On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system.
Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of Cyber Fox, s.r.o..
We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them.
Our system is able just verify their official data.